DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934929647 · 934929647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934929647
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-04
fr_insee
56 RUE de Vouillé, 75015 Paris
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BLOCHactiveALESSANDRA BORCHIdissolvedALIETTE CECILE BERNIERactiveASSOCIATION INTER URPS FRANCILIENNE (AIUF)activeAUDE GWENAELLE ROSINE LE HENAFFactiveBAPTISTE BRUNO BERNARD GRILLOdissolvedBenjamin Jean Pierre TrabutactiveBERNARD PIERRE VINCENTdissolvedBHRCactiveBMC DEVELOPPEMENTdissolvedBRUNELLO FAVILLAdissolvedCABINET LANG LEPRISEactiveCELIA MARIE EMMANUELLE LAURENTdissolvedCHARLES HENRY DE CARNE DE CARNAVALETdissolvedCOPR 56 RUE VOUILLE 75015 PARISactiveFILIP MILOdissolvedFRANCOIS GEORGES PAUL ROCHAISdissolvedGEOFFREY FLORIAN LIVdissolvedGUILLAUME PIGASSEactiveINSTITUT COLETTE CASSAROdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100